Lloyds Bank Hill Samuel Holding Company Limited

Company Name	Lloyds Bank Hill Samuel Holding Company Limited
Company Status	Dissolved
Company Number	00162308
Category	Private Limited Company
Incorporation Date	1 January 1920(104 years, 4 months ago)
Dissolution Date	22 May 2021 (2 years, 11 months ago)
Previous Names	Hill Samuel Group Plc and TSB Hill Samuel Bank Holding Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David John Joyce
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1999(79 years, 6 months after company formation)
Appointment Duration	21 years, 11 months (closed 22 May 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	David Ralph Chalk
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2016(96 years after company formation)
Appointment Duration	5 years, 4 months (closed 22 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mrs Kathryn Frances Warren
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2019(99 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AS

Director Name	Mr Donald Cecil McCrickard
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(72 years, 4 months after company formation)
Appointment Duration	4 months (resigned 24 August 1992)
Role	Banker
Country of Residence	England
Correspondence Address	Crowpits House Wilderness Lane Hadlow Down East Sussex TN22 4HB

Director Name	Mr John Anthony Burns
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(72 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 December 1995)
Role	Group Finance Director
Correspondence Address	60 Lombard Street London EC3V 9DN

Director Name	Sir Nicholas Proctor Goodison
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(72 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 June 1999)
Role	Deputy Chairman
Country of Residence	United Kingdom
Correspondence Address	12 Chesterfield Street London W1X 7HF

Secretary Name	Peter William Stuart Rowland
Nationality	British
Status	Resigned
Appointed	23 April 1992(72 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Pine Copse Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Peter Ellwood
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(72 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 June 1999)
Role	Bank Chief Executive
Correspondence Address	Catesby House Lower Catesby Daventry Northamptonshire NN11 6LF

Secretary Name	Luke Henry Walter March
Nationality	British
Status	Resigned
Appointed	21 March 1994(74 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1996)
Role	Company Director
Correspondence Address	White Cottage Wildhern Andover Hampshire SP11 0JE

Director Name	Hugh Ronald Freedberg
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(74 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Ikaya Garden Close Givons Grove Leatherhead Surrey KT22 8LT

Director Name	Mr Robert Charles Carefull
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(76 years after company formation)
Appointment Duration	3 years, 5 months (resigned 16 June 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 St Matthews Avenue Surbiton Surrey KT6 6JJ

Secretary Name	Michael Roger Hatcher
Nationality	British
Status	Resigned
Appointed	20 May 1996(76 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunyani Ardleigh Road Little Bromley Manningtree Essex CO11 2QA

Director Name	Mr Andrew James Constantine
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(79 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Cresswell Road Twickenham Middlesex TW1 2DZ

Director Name	John Peter Gillbe
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(79 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 October 2009)
Role	Chartered Accountant
Correspondence Address	5 Maori Road Guildford Surrey GU1 2EG

Secretary Name	David Jarvis
Nationality	British
Status	Resigned
Appointed	01 November 2002(82 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	10 Convent Close Beckenham Kent BR3 5GD

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	01 October 2009(89 years, 9 months after company formation)
Appointment Duration	5 months (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Richard Warren
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(89 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Mrs Michelle Antoinette Angela Johnson
Status	Resigned
Appointed	22 March 2017(97 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 December 2017)
Role	Company Director
Correspondence Address	1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	01 December 2017(97 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 September 2020)
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 2011(91 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 March 2017)
Correspondence Address	25 Gresham Street London EC2V 7HN

Contact

Website	lloydsbankinggroup.com
Telephone	01732 374200
Telephone region	Sevenoaks

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

400m at £0.2	Lloyds Bank PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,206,000
Net Worth	£591,091,000
Cash	£28,406,000
Current Liabilities	£1,129,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 May 2021	Final Gazette dissolved following liquidation (1 page)
22 February 2021	Return of final meeting in a members' voluntary winding up (10 pages)
8 September 2020	Termination of appointment of Paul Gittins as a secretary on 8 September 2020 (1 page)
8 January 2020	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 8 January 2020 (2 pages)
8 January 2020	Register(s) moved to registered inspection location Cawley House Chester Business Park Chester Cheshire CH4 9FB (2 pages)
8 January 2020	Register inspection address has been changed to Cawley House Chester Business Park Chester Cheshire CH4 9FB (2 pages)
7 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-13 (1 page)
7 January 2020	Appointment of a voluntary liquidator (4 pages)
7 January 2020	Declaration of solvency (5 pages)
6 November 2019	Appointment of Mrs Kathryn Frances Warren as a director on 5 November 2019 (2 pages)
5 November 2019	Secretary's details changed for Mr Paul Gittins on 4 November 2019 (1 page)
2 September 2019	Full accounts made up to 31 December 2018 (15 pages)
23 April 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
1 October 2018	Full accounts made up to 31 December 2017 (16 pages)
23 April 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
7 December 2017	Appointment of Mr Paul Gittins as a secretary on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr Paul Gittins as a secretary on 1 December 2017 (2 pages)
6 December 2017	Appointment of Alyson Elizabeth Mulholland as a secretary on 1 December 2017 (2 pages)
5 December 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 1 December 2017 (1 page)
5 December 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 1 December 2017 (1 page)
19 September 2017	Full accounts made up to 31 December 2016 (18 pages)
19 September 2017	Full accounts made up to 31 December 2016 (18 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
24 March 2017	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 22 March 2017 (2 pages)
24 March 2017	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 22 March 2017 (2 pages)
24 March 2017	Termination of appointment of Lloyds Secretaries Limited as a secretary on 22 March 2017 (1 page)
24 March 2017	Termination of appointment of Lloyds Secretaries Limited as a secretary on 22 March 2017 (1 page)
19 August 2016	Full accounts made up to 31 December 2015 (18 pages)
19 August 2016	Full accounts made up to 31 December 2015 (18 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100,000,000 (5 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100,000,000 (5 pages)
6 January 2016	Appointment of Mr David Ralph Chalk as a director on 6 January 2016 (2 pages)
6 January 2016	Appointment of Mr David Ralph Chalk as a director on 6 January 2016 (2 pages)
6 January 2016	Appointment of Mr David Ralph Chalk as a director on 6 January 2016 (2 pages)
3 December 2015	Termination of appointment of Richard Warren as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Richard Warren as a director on 30 November 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
28 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100,000,000 (5 pages)
28 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100,000,000 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
27 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 June 2014	Statement of company's objects (2 pages)
27 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 June 2014	Statement of company's objects (2 pages)
1 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100,000,000 (5 pages)
1 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100,000,000 (5 pages)
23 September 2013	Company name changed tsb hill samuel bank holding company LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-09 (2 pages)
23 September 2013	Full accounts made up to 31 December 2012 (17 pages)
23 September 2013	Change of name notice (2 pages)
23 September 2013	Change of name with request to seek comments from relevant body (2 pages)
23 September 2013	Company name changed tsb hill samuel bank holding company LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-09 (2 pages)
23 September 2013	Change of name notice (2 pages)
23 September 2013	Full accounts made up to 31 December 2012 (17 pages)
23 September 2013	Change of name with request to seek comments from relevant body (2 pages)
25 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
19 March 2013	Director's details changed for Mr Richard Warren on 19 March 2013 (2 pages)
19 March 2013	Director's details changed for Mr Richard Warren on 19 March 2013 (2 pages)
19 September 2012	Full accounts made up to 31 December 2011 (17 pages)
19 September 2012	Full accounts made up to 31 December 2011 (17 pages)
23 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
2 April 2012	Director's details changed for David John Joyce on 26 March 2012 (2 pages)
2 April 2012	Director's details changed for David John Joyce on 26 March 2012 (2 pages)
31 August 2011	Full accounts made up to 31 December 2010 (23 pages)
31 August 2011	Full accounts made up to 31 December 2010 (23 pages)
8 August 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
8 August 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
4 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
22 July 2010	Full accounts made up to 31 December 2009 (22 pages)
22 July 2010	Full accounts made up to 31 December 2009 (22 pages)
20 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
29 January 2010	Termination of appointment of John Gillbe as a director (1 page)
29 January 2010	Termination of appointment of John Gillbe as a director (1 page)
28 January 2010	Appointment of Mr Richard Warren as a director (2 pages)
28 January 2010	Appointment of Mr Richard Warren as a director (2 pages)
10 November 2009	Appointment of Stephen John Hopkins as a secretary (3 pages)
10 November 2009	Appointment of Stephen John Hopkins as a secretary (3 pages)
6 November 2009	Director's details changed for David John Joyce on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for David John Joyce on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for David John Joyce on 1 October 2009 (2 pages)
15 October 2009	Termination of appointment of David Jarvis as a secretary (1 page)
15 October 2009	Termination of appointment of David Jarvis as a secretary (1 page)
30 September 2009	Appointment terminated director andrew constantine (1 page)
30 September 2009	Appointment terminated director andrew constantine (1 page)
6 August 2009	Full accounts made up to 31 December 2008 (23 pages)
6 August 2009	Full accounts made up to 31 December 2008 (23 pages)
21 April 2009	Return made up to 20/04/09; full list of members (4 pages)
21 April 2009	Return made up to 20/04/09; full list of members (4 pages)
2 March 2009	Director's change of particulars / david joyce / 17/02/2009 (1 page)
2 March 2009	Director's change of particulars / david joyce / 17/02/2009 (1 page)
25 February 2009	Director's change of particulars / andrew constantine / 10/02/2009 (2 pages)
25 February 2009	Director's change of particulars / andrew constantine / 10/02/2009 (2 pages)
25 July 2008	Full accounts made up to 31 December 2007 (22 pages)
25 July 2008	Full accounts made up to 31 December 2007 (22 pages)
24 April 2008	Return made up to 20/04/08; full list of members (4 pages)
24 April 2008	Return made up to 20/04/08; full list of members (4 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
20 July 2007	Full accounts made up to 31 December 2006 (18 pages)
20 July 2007	Full accounts made up to 31 December 2006 (18 pages)
20 April 2007	Return made up to 20/04/07; full list of members (2 pages)
20 April 2007	Return made up to 20/04/07; full list of members (2 pages)
31 August 2006	Full accounts made up to 31 December 2005 (20 pages)
31 August 2006	Full accounts made up to 31 December 2005 (20 pages)
26 April 2006	Return made up to 20/04/06; full list of members (6 pages)
26 April 2006	Return made up to 20/04/06; full list of members (6 pages)
4 August 2005	Full accounts made up to 31 December 2004 (12 pages)
4 August 2005	Full accounts made up to 31 December 2004 (12 pages)
28 April 2005	Return made up to 20/04/05; full list of members (6 pages)
28 April 2005	Return made up to 20/04/05; full list of members (6 pages)
6 July 2004	Full accounts made up to 31 December 2003 (12 pages)
6 July 2004	Full accounts made up to 31 December 2003 (12 pages)
28 April 2004	Return made up to 20/04/04; full list of members (6 pages)
28 April 2004	Return made up to 20/04/04; full list of members (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
30 April 2003	Return made up to 20/04/03; full list of members (6 pages)
30 April 2003	Return made up to 20/04/03; full list of members (6 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Auditor's resignation (2 pages)
17 December 2002	Director's particulars changed (2 pages)
17 December 2002	Director's particulars changed (2 pages)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Secretary resigned (1 page)
8 November 2002	New secretary appointed (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
8 May 2002	Return made up to 20/04/02; full list of members (6 pages)
8 May 2002	Return made up to 20/04/02; full list of members (6 pages)
16 January 2002	Director's particulars changed (1 page)
16 January 2002	Director's particulars changed (1 page)
1 October 2001	Full accounts made up to 31 December 2000 (12 pages)
1 October 2001	Full accounts made up to 31 December 2000 (12 pages)
26 April 2001	Return made up to 20/04/01; full list of members (6 pages)
26 April 2001	Return made up to 20/04/01; full list of members (6 pages)
16 October 2000	Full accounts made up to 31 December 1999 (14 pages)
16 October 2000	Full accounts made up to 31 December 1999 (14 pages)
29 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2000	Return made up to 20/04/00; full list of members (6 pages)
3 May 2000	Return made up to 20/04/00; full list of members (6 pages)
17 November 1999	Application for reregistration from PLC to private (1 page)
17 November 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
17 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 November 1999	Re-registration of Memorandum and Articles (13 pages)
17 November 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
17 November 1999	Application for reregistration from PLC to private (1 page)
17 November 1999	Re-registration of Memorandum and Articles (13 pages)
17 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
25 May 1999	Full accounts made up to 31 December 1998 (14 pages)
25 May 1999	Full accounts made up to 31 December 1998 (14 pages)
13 May 1999	Return made up to 20/04/99; full list of members (11 pages)
13 May 1999	Return made up to 20/04/99; full list of members (11 pages)
16 September 1998	Auditor's resignation (1 page)
16 September 1998	Auditor's resignation (1 page)
25 June 1998	Director's particulars changed (2 pages)
25 June 1998	Director's particulars changed (2 pages)
7 May 1998	Full accounts made up to 31 December 1997 (14 pages)
7 May 1998	Full accounts made up to 31 December 1997 (14 pages)
28 April 1998	Return made up to 20/04/98; full list of members (9 pages)
28 April 1998	Return made up to 20/04/98; full list of members (9 pages)
3 October 1997	Director's particulars changed (2 pages)
3 October 1997	Director's particulars changed (2 pages)
18 June 1997	Full accounts made up to 31 December 1996 (14 pages)
18 June 1997	Full accounts made up to 31 December 1996 (14 pages)
23 May 1997	Return made up to 20/04/97; full list of members (9 pages)
23 May 1997	Return made up to 20/04/97; full list of members (9 pages)
8 January 1997	Auditor's resignation (2 pages)
8 January 1997	Director's particulars changed (2 pages)
8 January 1997	Director's particulars changed (2 pages)
8 January 1997	Auditor's resignation (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
29 July 1996	Director's particulars changed (2 pages)
29 July 1996	Director's particulars changed (2 pages)
24 July 1996	Director's particulars changed (2 pages)
24 July 1996	Director's particulars changed (2 pages)
5 July 1996	Director's particulars changed (2 pages)
5 July 1996	Director's particulars changed (2 pages)
3 June 1996	Full group accounts made up to 31 December 1995 (34 pages)
3 June 1996	Full group accounts made up to 31 December 1995 (34 pages)
24 May 1996	Secretary resigned (1 page)
24 May 1996	Return made up to 23/04/96; full list of members (8 pages)
24 May 1996	New secretary appointed (2 pages)
24 May 1996	Return made up to 23/04/96; full list of members (8 pages)
24 May 1996	Secretary resigned (1 page)
24 May 1996	New secretary appointed (2 pages)
22 May 1996	Director's particulars changed (1 page)
22 May 1996	Director's particulars changed (1 page)
22 May 1996	Director's particulars changed (1 page)
22 May 1996	Director's particulars changed (1 page)
21 March 1996	Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN (1 page)
21 March 1996	Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN (1 page)
16 January 1996	Director resigned (2 pages)
16 January 1996	New director appointed (3 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	New director appointed (3 pages)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
17 October 1995	Director's particulars changed (4 pages)
17 October 1995	Director's particulars changed (4 pages)
17 October 1995	Director's particulars changed (4 pages)
17 October 1995	Director's particulars changed (4 pages)
20 September 1995	Location of debenture register (non legible) (2 pages)
20 September 1995	Location of debenture register (non legible) (2 pages)
24 August 1995	Director's particulars changed (2 pages)
24 August 1995	Director's particulars changed (2 pages)
27 July 1995	Director's particulars changed (6 pages)
27 July 1995	Director's particulars changed (6 pages)
6 June 1995	Full group accounts made up to 31 October 1994 (22 pages)
6 June 1995	Full group accounts made up to 31 October 1994 (22 pages)
26 April 1995	Return made up to 23/04/95; full list of members (18 pages)
26 April 1995	Return made up to 23/04/95; full list of members (18 pages)
28 April 1992	Return made up to 23/04/92; no change of members (14 pages)
8 May 1991	Return made up to 23/04/91; full list of members (18 pages)
25 May 1990	Return made up to 11/05/90; full list of members (18 pages)
9 June 1989	Return made up to 05/06/89; full list of members (15 pages)
7 June 1989	Full accounts made up to 31 October 1988 (21 pages)
7 June 1989	Full accounts made up to 31 October 1988 (21 pages)
7 April 1989	Wd 29/03/89 ad 31/10/88--------- £ si [email protected]=76462923 £ ic 482081/76945004 (6 pages)
17 November 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (26 pages)
17 November 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 September 1988	Return made up to 09/06/88; full list of members (20 pages)
11 May 1988	Full group accounts made up to 31 October 1987 (26 pages)
2 October 1987	Return made up to 24/07/87; bulk list available separately (19 pages)
8 July 1987	Full group accounts made up to 31 March 1987 (40 pages)
7 October 1986	Return made up to 25/07/86; full list of members (24 pages)
25 June 1986	Group of companies' accounts made up to 31 March 1986 (39 pages)
25 June 1986	Group of companies' accounts made up to 31 March 1986 (39 pages)
26 June 1985	Accounts made up to 31 March 1985 (29 pages)
26 June 1985	Accounts made up to 31 March 1985 (29 pages)
12 June 1985	Accounts made up to 31 March 1984 (31 pages)
12 June 1985	Accounts made up to 31 March 1984 (31 pages)
8 June 1983	Accounts made up to 31 March 1983 (25 pages)
8 June 1983	Accounts made up to 31 March 1983 (25 pages)
17 August 1982	Annual return made up to 22/07/82 (26 pages)
17 August 1982	Accounts made up to 31 March 1982 (23 pages)
17 August 1982	Accounts made up to 31 March 1982 (23 pages)
17 August 1982	Annual return made up to 22/07/82 (26 pages)
16 December 1981	Annual return made up to 24/07/81 (8 pages)
16 December 1981	Annual return made up to 24/07/81 (8 pages)
17 August 1981	Accounts made up to 31 March 1981 (24 pages)
17 August 1981	Accounts made up to 31 March 1981 (24 pages)
17 August 1981	Accounts made up to 31 March 1981 (23 pages)
17 August 1981	Accounts made up to 31 March 1981 (23 pages)
19 September 1977	Accounts made up to 31 March 1977 (37 pages)
19 September 1977	Accounts made up to 31 March 1977 (37 pages)
15 August 1977	Annual return made up to 26/07/77 (23 pages)
15 August 1977	Annual return made up to 26/07/77 (23 pages)
26 July 1976	Accounts made up to 31 March 1975 (39 pages)
26 July 1976	Accounts made up to 31 March 1975 (39 pages)
1 April 1976	Accounts made up to 31 March 1976 (40 pages)
1 April 1976	Accounts made up to 31 March 1976 (40 pages)
29 August 1975	Accounts made up to 31 March 1975 (41 pages)
29 August 1975	Accounts made up to 31 March 1975 (41 pages)

Lloyds Bank Hill Samuel Holding Company Limited

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Financials

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Filing History

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